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Live (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade
erg <https://www.bloomberg.com/news/articles/2020-07-24/oregon-is-denied-temporary-bar-on-u-s- agents-portland-conduct?srnd=politics-vp> (7/24, Roth, Nayak, 4.73M) says the ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist deployments of feder
y used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade
order barring federal officers from arresting or using force against journalists and legal observers at the demonstrations." Bloomberg (7/24, Roth, Nayak, 4.73M) says the ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist deployments of feder
destruction device and the improper storage of explosive materials. The Washington Post (02/04, Morse), People (02/04, Brachfeld), Newsweek (02/04, Clark), USA TODAY (02/04, Martin), the Hill (02/04, Irwin), Independent (02/04, Skene), and UPI (02/04, Heuer) also reported on the story. The Man Charge
tration. A DOJ press release noted that the prosecution is the result of an investigation by the FBI. CBS News (02/04, Fang), and Bloomberg (02/04, Nayak) also reported on the story. Back to Top CRIMINAL INVESTIGATIONS FBI Adds Alleged Leader of Meza-Flores Transnational Criminal Organization to Ten
y used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade
order barring federal officers from arresting or using force against journalists and legal observers at the demonstrations." Bloomberg (7/24, Roth, Nayak, 4.73M) says the ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist deployments of feder
Entities connected to both Clark and Nayak

Jeffrey Epstein
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Department of Justice
ORGANIZATION
Donald Trump
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Scarlett Johansson
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United States
LOCATIONLeon Black
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Prince Andrew
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George W. Bush
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Julie K. Brown
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Stephen Hawking
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Michael Jackson
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Virginia Giuffre
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Joe Biden
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Bloomberg L.P.
ORGANIZATIONEmmy Taylor
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Eric Trump
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Samantha Power
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Prince Charles
PERSONThe New York Post
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Colorado
LOCATION